Toll v. Moreno

397 A.2d 1009, 284 Md. 425, 1979 Md. LEXIS 228
CourtCourt of Appeals of Maryland
DecidedFebruary 21, 1979
Docket[Misc. No. 2, September Term, 1978.]
StatusPublished
Cited by29 cases

This text of 397 A.2d 1009 (Toll v. Moreno) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Toll v. Moreno, 397 A.2d 1009, 284 Md. 425, 1979 Md. LEXIS 228 (Md. 1979).

Opinion

Eldridge, J.,

delivered the opinion of the Court.

The Supreme Court of the United States, pursuant to the Uniform Certification of Questions of Law Act, Maryland Code (1974), § 12-601 et seq. of the Courts and Judicial *427 Proceedings Article, requests that we answer the following question of law:

“Are persons residing in Maryland who hold or are named in a visa under 8 II. S. C. § 1101 (a) (15) (G) (iv) (1976 ed.), or who are financially dependent upon a person holding or named in such a visa, incapable as a matter of state law of becoming domiciliaries of Maryland?” Elkins v. Moreno, 435 U. S. 647, 669, 98 S. Ct. 1338, 1351, 55 L.Ed.2d 614 (1978).

The facts pertinent to this question are as follows. The named plaintifffs in this class action, Juan C. Moreno, Juan P, Otero and Glare B. Hogg, are all nonimmigrant aliens attending the University of Maryland, 1 and they have all resided in Maryland for substantial periods of time. 2 The three students are financially dependent upon nonimmigrant parents who are employees of either the Inter-American Development Bank or the International Bank for Reconstruction and Development. As such, the plaintiffs are in this country under “G-4 visas,” which is a nonimmigrant visa issued to “officers, or employees ... of international organizations, and members of their immediate families” pursuant to 8 U. S. C. § 1101 (a) (15) (G) (iv). The parents of these plaintiffs, as employees of international organizations, are by treaty exempted from federal and state taxes on their organization salaries. However, any other monies earned are fully subject to applicable federal and state income taxes.

The controversy is over these students’ status for tuition purposes at the University of Maryland. Moreno, Otero and Hogg sought “in-state” tuition status at the school. The University has established a general policy statement which *428 sets forth standards for determining under what circumstances “in-state status for admission, tuition and charge-differential purposes” should be granted. It provides:

“General Policy
“1. It is the policy of the University of Maryland to grant in-state status for admission, tuition and charge-differential purposes to United States citizens, and to immigrant aliens lawfully admitted for permanent residence in accordance with the laws of the United States, in the following cases:
“a. Where a student is financially dependent upon a parent, parents, or spouse domiciled in Maryland for at least six consecutive months prior to the last day available for registration for the forthcoming semester.
“2. It is the policy of the University of Maryland to attribute out-of-state status for admission, tuition, and charge differential purposes in all other cases.
“Definitions
“1. A student is financially dependent if he receives half or more than half of his support from another person or persons, or appears as a dependent on the federal or state income tax return of any other person....
“4. A domicile is a person’s permanent place of abode; namely, there must be demonstrated an intention to live permanently or indefinitely in Maryland. For purposes of this policy only one domicile may be maintained at a given time....”

As part of the University’s policy statement, several criteria are set forth for determining domicile:

“a. Own or rent and occupy real property in Maryland as one’s domicile on a year-round basis.
*429 “b. Maintain a substantially uninterrupted presence within Maryland for six consecutive months, including those months when the University is not in regular session.
“c. Maintain within the State of Maryland all or substantially all personal possessions.
“d. Pay Maryland income tax on all earned income including all taxable income earned outside the State.
“e. Register all owned motor vehicles in Maryland.
“f. Possess a valid Maryland driver’s license, if licensed.
“g. Register to vote in Maryland, if registered.
“h. Give a Maryland home address on federal and state income tax forms.”

Moreno’s application for in-state status was denied based on the school’s determination that neither he nor his father were Maryland domiciliaries. Otero was refused in-state status because he was not a United States citizen nor an alien admitted for permanent residence to this country. Upon denial of their applications, in accordance with University procedures, Moreno and Otero appealed to the Inter-campus Review Committee. The Review Committee also denied the requests, stating:

“The differential in tuition for in-state and out-of-state fees is based upon the principle that the State of Maryland should subsidize only those individuals who are subject to the full scope of Maryland tax liability. Such taxes support in part the University. The University of Maryland’s present classification policies rest upon this principle of cost equalization. In examining the particulars of your case it is felt that neither you nor your parents are subject to the full range of Maryland taxes (e.g., income tax) and therefore the University must classify you as out-of-state with the consequential higher tuition rate.
*430 “You have raised the question of domicile. It is our opinion that a holder of a G-4 visa cannot acquire the requisite intent to reside permanently in Maryland, such intent being necessary to establish domicile.” (Emphasis supplied.)

After the refusal by the Review Committee to grant Moreno and Otero in-state status, a final intra-school review was sought from the President of the University. He also refused their requests, stating:

“It is the policy of the University of Maryland to grant in-state status for admission, tuition and charge-differential purposes only to United States citizens and to immigrant aliens lawfully admitted for permanent residence. Furthermore, such individuals (or their parents) must display Maryland domicile. This classification policy reflects the desire to equalize, as far as possible, the cost of education between those who support the University of Maryland through payment of the full spectrum of Maryland taxes, and those who do not. In reviewing these cases, it does not appear that the parents pay Maryland income tax.

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Bluebook (online)
397 A.2d 1009, 284 Md. 425, 1979 Md. LEXIS 228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toll-v-moreno-md-1979.